Article L561-16
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
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Showing 301–310 of 60177 articles for “Art. L. 145-16-2 + Cass. 3e civ.”
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…cated in the right-hand column of the same table: Articles applicable In the wording resulting from L. 341-1 Law no. 2019-486 of 22 May 2019 L. 341-2 Order no. 2019-1067 of 21 October 2019 L. 341-3, w…
…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 341-1 Law no. 2019-486 of 22 May 2019 L. 341-2 Order no. 2019-1067 of 21 October 2019 L. 341-3, w…
Small companies may, under conditions laid down by a regulation of the Accounting Standards Authority, adopt a simplified presentation of their annual accounts.Medium-sized companies may, under condit…
…s council(s) concerned or by representative trade union organisations within the meaning of article L. 2231-1 of the Labour Code.The Chairman of the Supervisory Board is chosen from among the represen…
…rities issued by the company or by any company linked to it under the conditions set out in article L. 3344-1 of the French Labour Code. II. - The fund rules specify the composition and procedures for…
…conditions for granting, suspending or withdrawing the advertising approval provided for in article L. 5122-8 ; 2° The procedures for applying article L. 5122-9 ; 3° The conditions under which free sa…
In the absence of any stipulation in the agreement concluded pursuant to Article L. 3141-15, the employer : 1° Defines, after consulting the social and economic committee where applicable: a) The peri…
…is, on the one hand, to be exposed to the risks, including insurance risks, referred to in article L. 214-175-1 and, on the other hand, to finance or hedge them in full, under the conditions provided…
…all categories and creditors who have accepted them.Subject to the third paragraph of IV of Article L. 214-190-1, the units or shares may not be redeemed by the fund.III. - A financial undertaking may…
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